Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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24 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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17 Nov 2022 |
MR01 |
Registration of charge 112324980003, created on 9 November 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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20 Dec 2021 |
MR01 |
Registration of charge 112324980002, created on 10 December 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
MR04 |
Satisfaction of charge 112324980001 in full
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17 Aug 2021 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 6 August 2021
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16 Aug 2021 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 6 August 2021
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16 Aug 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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16 Aug 2021 |
PSC07 |
Cessation of Julie Purdie as a person with significant control on 6 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 1 George Street Wolverhampton WV2 4DG United Kingdom to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Julie Purdie as a director on 6 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 6 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 6 August 2021
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